PP3 LIMITED

Company number 05114959

Date	Type	Description	View / Download
11 May 2007	363a	Return made up to 28/04/07; full list of members	(4 pages)
07 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
17 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
17 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
17 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
10 Dec 2006	287	Registered office changed on 10/12/06 from: 35 ballards lane, finchley, london, N3 1XW	(1 page)
14 Jul 2006	287	Registered office changed on 14/07/06 from: 11 hamilton road, cromer, norfolk NR27 9HL	(1 page)
26 May 2006	395	Particulars of mortgage/charge	(5 pages)
02 May 2006	363a	Return made up to 28/04/06; full list of members	(4 pages)
07 Dec 2005	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)
02 Jun 2005	288a	New director appointed	(2 pages)
02 Jun 2005	288a	New director appointed	(2 pages)
26 May 2005	88(2)R	Ad 09/05/05--------- £ si 500@1=500 £ ic 1000/1500	(2 pages)
26 May 2005	123	Nc inc already adjusted 09/05/05	(2 pages)
26 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(11 pages)
25 May 2005	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
24 May 2005	363s	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Jun 2004	88(2)R	Ad 11/05/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
14 May 2004	287	Registered office changed on 14/05/04 from: 16 saint john street, london, EC1M 4NT	(1 page)
14 May 2004	288b	Secretary resigned	(1 page)
14 May 2004	288b	Director resigned	(1 page)
14 May 2004	288a	New director appointed	(2 pages)
14 May 2004	288a	New director appointed	(2 pages)
14 May 2004	288a	New secretary appointed;new director appointed	(2 pages)